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CAPSTONE CONSTRUCTION U.K LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capstone Construction U.k Ltd. The company was founded 14 years ago and was given the registration number 07014393. The firm's registered office is in NEW MALDEN. You can find them at 47 Claremont Avenue, , New Malden, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CAPSTONE CONSTRUCTION U.K LTD
Company Number:07014393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:47 Claremont Avenue, New Malden, Surrey, England, KT3 6QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Claremont Avenue, New Malden, KT3 6QN

Director09 September 2009Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Secretary09 September 2009Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director09 September 2009Active

People with Significant Control

Mrs Ki Suk Chung
Notified on:01 July 2016
Status:Active
Date of birth:May 1970
Nationality:Korean
Country of residence:England
Address:47, Claremont Avenue, New Malden, England, KT3 6QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-10-31Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Change account reference date company previous extended.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2018-05-21Address

Change registered office address company with date old address new address.

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2018-01-12Address

Change registered office address company with date old address new address.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type total exemption small.

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